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SUS STAR INC. - Florida Company Profile

Company Details

Entity Name: SUS STAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUS STAR INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jun 2004 (21 years ago)
Date of dissolution: 24 Apr 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Apr 2017 (8 years ago)
Document Number: P04000094158
FEI/EIN Number 770638528

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4652 RIVER DR, MARIANNA, FL, 32446
Mail Address: 4652 RIVER DR, MARIANNA, FL, 32446
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMASWARI NADYA President 4652 RIVER DR, MARIANNA, FL, 32446
ALMASWARI SAMI A President 5246 RIVER DR, MARIANNA, FL, 32446
ALSHIBAMI AHMED H Chief Financial Officer 7540 COLEMEN, DEARBORN, MI, 48126
ALANISI GAMIL M Director 7540 COLEMAN, DEARBORN, MI, 48126
ALMASWARI SAMI A Agent 4652 RIVER DR, MARIANNA, FL, 32446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000109544 MASHAWY ACTIVE 2016-10-07 2026-12-31 - 3297 CAVRENS RD, MARIANNA, FL, 32446

Events

Event Type Filed Date Value Description
CONVERSION 2017-04-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000090470. CONVERSION NUMBER 300000170743
AMENDMENT 2016-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-15 4652 RIVER DR, MARIANNA, FL 32446 -
REINSTATEMENT 2011-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-06-27 4652 RIVER DR, MARIANNA, FL 32446 -
REGISTERED AGENT ADDRESS CHANGED 2005-10-11 4652 RIVER DR, MARIANNA, FL 32446 -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2017-02-09
Amendment 2016-10-07
AMENDED ANNUAL REPORT 2016-06-11
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-02-22
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-06
REINSTATEMENT 2011-02-15
ANNUAL REPORT 2009-06-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State